Please refer the attached document

To, Date: 03rd September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001 Scrip Code: 531635; ISIN: INE870J01019 Dear Sir/Ma’am, Subject: Outcome of 05/2026-27 Board Meeting held on 03rd September, 2026 Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations, 2015"), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 03rd September, 2026, have inter alia approved the following: a. Appointment of Mr. Ajay Jalota (DIN: 11923080) as an Independent Director of the Company upon recommendation of Nomination and Remuneration Committee, to hold office for a term of five (5) consecutive years effective from 29th September, 2026 to 28th September, 2031, subject to approval of members of the company at the ensuing AGM. b. Convening of the 42nd Annual General Meeting (AGM) of the Company and the Board has fixed the following schedule for the same: Day and Date of AGM Tuesday, 29th September, 2026 Venue Plot No. 110, Sector-I Industrial Area, Pithampur Dhar 454775 Time 01:00 P.M. Cut-off date for Voting (include Remote 22nd September, 2026 E-voting) Book Closure From 22nd September, 2026 To 29th September, 2026 Remote E-voting Period From 26th September, 2026 To 28th September, 2026 Remote E-voting Services Provider CDSL c. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee w.e.f. 29th September, 2026. Further, the Board also took on record that Mr. Suresh Kejriwal (DIN: 07497747), as an independent director of the company have successfully completed the two consecutive terms of five years from the end of business hour of 28th September 2026. Therefore, he shall cease to be Independent Director of the Company with effect from the end of business hour of 28th September 2026. Necessary disclosure under Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations 2015, read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure d. Considered and approved the Directors Report’s for the Financial Year ended 31st March, 2026. e. Considered the appointment of M/s. NPG & Co., Practicing Company Secretary as a Scrutinizer of the company for the purpose of E-Voting. The meeting commenced at 03:00 P.M. and concluded at 06:00 P.M Kindly take the same on your records. Thanking You. Yours faithfully For Silver Oak (India) Limited Anshika Singhai Company Secretary and Compliance Officer ANNEXURE-A Disclosure pursuant to the provisions of Regulation 3O and Part A of Schedule III of the SEBI(LODR) Regulations, 2O15 read with SEBI Circular SEBUHO/ CFD/CFD- PoDLIP/CR/2O23/L23 dated July 13, 2023. Name of Director Mr. Ajay Jalota DIN 11923080 Reason for change viz. appointment Appointment as an Independent Director of the Company. Date of appointment Based on the recommendation of NRC, Mr. Ajay Jalota has been appointed as an Independent Director of the Company to hold office for a term of five (5) consecutive years effective from 29.09.2026 to 28.09.2031, subject to the approval of members of the Company. His office shall not be liable to retire by rotation. Brief Profile Mr. Ajay Jalota possesses degree of Bachelors of Commerce. He having expertise in Finance and Audit. Disclosure of Relationship between He is not inter-se related to any Director of Directors (in case of Appointment of the Company. Director) Information as required pursuant He is not debarred from holding the office of to BSE Circular with ref no Director by virtue of any SEBI Order or any LIST/COMP/14/2018-19 other such authority ANNEXURE-B Disclosure pursuant to the provision of Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations 2015 read with SEBI Circular SEBI Circular SEBI/HO/CFD/CFD/-PoD1/P/CIR/2023/123 dated July 13,2023 Name of Director Mr. Suresh Kejriwal DIN 07497747 Reason of change His second term will be completed on 28th September, 2026 as an Independent Director of the company; Therefore, he shall cease to be Independent Director of the Company with effect from the end of business hour of 28th September 2026. Date of Cessation With effect from the end of business hour of 28th September 2026.